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International Money Express
IMXI

Overview Fund Activity

80 hedge funds and large institutions have $207M invested in International Money Express in 2020 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 33 increasing their positions, 18 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
80
Holders Change
-4
Holders Change %
-4.76%
% of All Funds
1.77%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.04%
New
18
Increased
33
Reduced
18
Closed
20
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
CM
1
Conifer Management
New York
$23.7M
2
SCP
2
Steamboat Capital Partners
New York
$23.4M
3
Federated Hermes
3
Federated Hermes
Pennsylvania
$18.7M
4
Ameriprise
4
Ameriprise
Minnesota
$3.9M
5
NCM
5
Nantahala Capital Management
Connecticut
$26.5M

Top Sellers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$0
2
AllianceBernstein
2
AllianceBernstein
Tennessee
$193K
3
NCGI
3
Next Century Growth Investors
Minnesota
$0
4
PM
4
Pembroke Management
Quebec, Canada
$803K
5
PCM
5
Portolan Capital Management
Massachusetts
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
JCM
76
Jacobi Capital Management
Pennsylvania
$3K – – –
OSAM
77
O'Shaughnessy Asset Management
Connecticut
$2K +$1.48K +138 +282%
AIM
78
Aigen Investment Management
New York
$2K +$2K +169 New
Osaic Holdings
79
Osaic Holdings
Arizona
$1K +$1K +146 New
TRCT
80
Tower Research Capital (TRC)
New York
$1K +$1K +160 New
Fidelity Investments
81
Fidelity Investments
Massachusetts
– -$17.1M -1,417,300 Closed
NCGI
82
Next Century Growth Investors
Minnesota
– -$7.03M -583,598 Closed
PCM
83
Portolan Capital Management
Massachusetts
– -$5.18M -430,051 Closed
Arrowstreet Capital
84
Arrowstreet Capital
Massachusetts
– -$2.39M -198,187 Closed
Acadian Asset Management
85
Acadian Asset Management
Massachusetts
– -$1.99M -165,448 Closed
RHJA
86
Rice Hall James & Associates
California
– -$1.43M -118,638 Closed
HAI
87
Hennessy Advisors Inc
California
– -$1.02M -85,000 Closed
SSA
88
Schonfeld Strategic Advisors
New York
– -$453K -37,592 Closed
AGC
89
Angelo Gordon & Co
New York
– -$438K -36,367 Closed
CCA
90
Catalyst Capital Advisors
New York
– -$413K -34,300 Closed
Two Sigma Investments
91
Two Sigma Investments
New York
– -$405K -33,655 Closed
EMG
92
Ellington Management Group
Connecticut
– -$364K -30,200 Closed
Luther King Capital Management (LKCM)
93
Luther King Capital Management (LKCM)
Texas
– -$301K -25,000 Closed
Truist Financial
94
Truist Financial
North Carolina
– -$297K -24,652 Closed
EGM
95
Engineers Gate Manager
New York
– -$255K -21,147 Closed
CSS
96
Cubist Systematic Strategies
Connecticut
– -$210K -17,413 Closed
LCM
97
Laurion Capital Management
New York
– -$204K -16,930 Closed
MS
98
Maven Securities
Jersey
– -$176K -14,458 Closed
OR
99
Olympiad Research
Connecticut
– -$128K -10,613 Closed
PHK
100
Point72 Hong Kong
Hong Kong
– -$17K -1,445 Closed
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